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Sole trader dossier

DIANA CAPUANO

FRANCE · SOLE TRADER · INCORPORATED 2018-12-10
KYBE ID: FR-844822890 · 844822890 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANA CAPUANO

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Registration844822890

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Statusactive

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Incorporated2018-12-10

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Registered address10 PL SALVADOR ALLENDE, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

2S1Rdissolved ACTIS AVOCATSdissolved ALAIN SOUCHEREdissolved ALCAZAR SEVEdissolved ANNA LE CORREactive AXESSCOdissolved AZIZ BENZINAactive CARAUX ET ASSOCIESdissolved CIE FRANCAISE COMMERCE INTERCONTINENTALdissolved DENIS DE FUMICHONdissolved HEDI RAHMOUNIactive HELYETTE BENICHOUdissolved JULIEN STEPHANE KACKactive LAURENT YVES PATRICK ABSILactive LEA EMONDactive MAISON ALBERTactive MOHAMMAD YUSUFdissolved [ND]dissolved [ND]active [ND]dissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100